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BELL PHILLIPS ARCHITECTS LIMITED

Company number 05099481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2017 SH10 Particulars of variation of rights attached to shares
25 Apr 2017 SH08 Change of share class name or designation
13 Apr 2017 AP01 Appointment of Melissa Dowler as a director on 4 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
08 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 Jun 2013 CH03 Secretary's details changed for Harish Charles Phillips on 9 April 2012
03 Jun 2013 CH01 Director's details changed for Harish Charles Phillips on 9 April 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Timothy Edward Bell on 1 April 2011
19 May 2011 CH01 Director's details changed for Harish Charles Phillips on 1 April 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from Grunberg & Co 10/14 Accomodation Road Golders Green London NW11 8XD on 14 April 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009